Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office, (319)753-8124.

MINUTES OF THE PROCEEDINGS

OF THE BURLINGTON, IOWA CITY COUNCIL

Meeting No. 41

September 7, 1999

The Burlington City Council met in regular session at 7:00 p.m. with Mayor Scott, Council Members Edwards, Henry, Thomas and Wright, present. Mayor Scott welcomed Council candidate, Jeromy Hingst to the Council meeting.

BURLINGTON CITY COUNCIL

PROCLAMATIONS:

* United Way Time - Kathleen Hemmesch and Robert St. Martin

* America Goes Back to Safe Schools - Tom Courtney

* Try Transit Week - Larry Gantz

PRESENTATION OF PLAQUE, BABE RUTH WORLD SERIES LITTLE LEAGUE

DISCUSSION: Chuck Brockett, on behalf of the Executive Committee of the Babe Ruth World Series, thanked the Mayor and Council for the City's cooperation and the use of the Port of Burlington building. He stated that he has heard many positive comments from visitors, area businesses, and host families. He presented the Mayor and Council with a plaque and requested that the plaque be hung at the Port of Burlington. Mayor Scott commended the Executive Committee for all of their efforts. He hoped that Burlington would host the Babe Ruth World Series in 2002. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

CONSENT AGENDA: To the Public:

All matters listed under Item I., Consent Agenda, having been discussed were considered to be routine by the City Council and were enacted by one motion. There was not separate discussion of these items. If discussion was desired, that item was removed from the Consent Agenda and was considered separately.

MOTION: To approve all listed under Item I., Consent Agenda.

DISCUSSION: Mayor Scott reviewed those items listed on the consent agenda to the viewing audience. Council Member Henry announced those individuals appointed to various City commissions and boards. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

(VOTE: 5 - "AYES") CARRIED

HEARINGS:

1. Statement: Consideration of Budget Amendment No. 1 to the 1999-2000 Budget

COMMENTS: The Finance Director reviewed with the Council and the viewing audience the proposed budget amendment no. 1 to the 1999-2000 budget. He stated that the total amendment was $1,915,750.00, which will result in a total amended budget of $37,826,589.00. He stated that the amendments included the following: General Fund (Civil Engineering position, squad cars, replacement of protective vests, and heating and air-conditioning for the Apple Trees Museum); Capital Projects (hiring of an architect to design the new Public Works Facility. City Hall renovation, unanticipated repairs to Cascade Bridge, repairs to the 9th Street Viaduct, and estimated cost of the Residential Street Construction Program); Sewer Fund (purchase of two emergency generators for the Wastewater Treatment Facility); Hotel/Motel Tax Fund (replacement windows and doors for Memorial Auditorium); Tax Increment Fund (purchase of land for the new Public Works facility); and Community Development Block Grant (CDBG Grant for housing purposes). The Neighborhood Planner stated that most of the applications have been received from homeowners requesting funds for the housing grant. She stated that the applications would be reviewed to see which applicants qualify. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

Motion to Close CARRIED

Resolution Approving Budget Amendment No. 1 to the 1999-2000 Budget

DISCUSSION: None.

(VOTE: 5 - "AYES") ADOPTED

2. Statement: Consideration of Plans and Specifications for the 1999 Yoder/Woodland Drive Paving Improvements

COMMENTS: The Public Works Director reviewed with Council and the viewing audience the plans and specifications for the 1999 Yoder/Woodland Drive Paving Improvements. He stated that the existing pavement needed to be replaced due to decracking. He stated that the estimated cost of the project was $80,000.00. He stated that bids would be received on September 22, 1999 and the project would be awarded on October 4, 1999. He stated that due to the limited number of available contractors the work may not be completed until the spring of 2000. Council Member Edwards stated that the City could possibly save monies by bidding the project for spring construction. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

Motion to Close CARRIED

Resolution Approving Plans and Specifications for the 1999 Yoder/Woodland Drive Paving Improvements

DISCUSSION: None.

(VOTE: 5 - "AYES") ADOPTED

3. Statement: Consideration of Concept for the 1999 P.C.C. Pavement Widening and Traffic Signals on U.S. Highway 61 (Roosevelt Avenue) and Agency Street

COMMENTS: The Public Works Director stated that the expected cost for the 1999 P.C.C. Pavement Widening and Traffic Signals on U.S. Highway 61 (Roosevelt Avenue) and Agency Street was $360,000.00. He stated that the grant monies would consist of $314,000.00 with the City's share of $46,000.00. He stated that the hearing on the plans and specifications would be October 4, 1999. He stated that bids would be received on October 20, 1999 and the project would be awarded on November 1, 1999. He further stated that construction would commence in the spring of 2000. Jim Dickinson of Dickinson Engineering reviewed with Council and the viewing audience the concept for the design of the project. Council Member Wright questioned with the additional right turn lanes if a right turn on red would be allowed. Jim Dickinson stated that it was his feeling that the right turn on red would help the flow of vehicles through the intersections. Jeannie Sharp of 5654 Summer Street questioned the number of vehicles each lane would accommodate. Jim Dickinson stated that the new right and left turn lanes would vary in length from 200 to 275 feet. He stated that a 25-foot average vehicle length per vehicle would accommodate eight to eleven vehicles. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.



Motion to Close CARRIED

4. Statement: Consideration of An Ordinance Amending the Land Use Map and the Municipal Zoning Map and Title 17, Zoning Ordinance, of the City Code of the City of Burlington, Iowa, by Rezoning the South 55 Feet of the Property Located at 2102 South Main Street, Hass Funeral Home, from "R-1B" One-Family Residential District to "C-1" Commercial District

COMMENTS: The Development Director stated that the City received a request on August 6, 1999 from Hass Funeral Home for the building of a garage on their property. He stated that the proposed Ordinance rezones the south 55 feet of the property located at 2102 South Main Street from "R-1B" One-Family Residential District to "C-1" Commercial District. He stated that on August 23, 1999 the Plan Commission voted six to zero in favor of the rezoning. He reviewed with Council and the viewing audience the four conditions to the rezoning. Council questioned condition no. 4 in regard to the petitioner submitting plans to improve the parking area to asphalt or concrete within a three to five-year period. They questioned if Hass Funeral Home would be able to improve the parking area within a 3-year period. Adam Thielen of Hass Funeral Home stated that the parking area was presently sealcoated. He stated that Hass Funeral Home has always planned on paving the parking area. He further stated that five years would be better for them. The Development Director stated that he would prepare an amendment to condition no. 4 for the October 20, 1999 Council meeting. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

Motion to Close CARRIED

Motion for Preliminary Adoption of the First Reading of An Ordinance Amending the Land Use Map and the Municipal Zoning Map and Title 17, Zoning Ordinance, of the City Code of the City of Burlington, Iowa, by Rezoning the South 55 Feet of the Property Located at 2102 South Main Street, Hass Funeral Home, from "R-1B" One-Family Residential District to "C-1" Commercial District

DISCUSSION: None.

(VOTE: 5 - "AYES") CARRIED

COMMENTS FROM AUDIENCE: None.

Adjournment: 8:00 p.m. Approved: September 20, 1999





Kathleen P. Salisbury Timothy E. Scott

City Clerk, CMC Mayor

(See tapes on file in the office of the City Clerk for complete discussion and documentation.)

ITEM I.

Consent Agenda

FINANCES AND MISCELLANEOUS

Minutes of Previous Meetings

Payroll and City Claims

*Resolution Approving Final Acceptance and Release of Retention Monies for the Police Department Heating and Air Conditioning, Phase I

*Resolution Approving Final Acceptance, Final Payment, and Release of Retention Monies for the 1998 Residential Street Improvement Program

BEER, LIQUOR, WINE, CIGARETTES, REFUNDS, OR TRANSFERS

NUISANCE ABATEMENTS

REPORTS AND BONDS

RESOLUTIONS:

1. Resolution Approving Extention of Outdoor Sales Area for Liquor License for Amera-Team Investments dba/Jefferson Street Cafe for Heritage Days, September 17 and 18, 1999

2. Resolution Approving Agreement with the City of Ft. Madison to Provide Mutual Fire Fighting Assistance

3. Resolution Approving Agreement with the Iowa Department of Transportation for Use of Traffic Safety Improvement Program Funds for the Intersection of U.S. Highway 61 Between Agency and Kirkwood Street

4. Resolution Approving An Engineering Services Agreement with N.N.W., Inc. for the Final Design Phase of the Central Avenue Overpass Project

5. Resolution Awarding Contract for the 1999 Pheasant Run Secondary Storm Sewer Project

6. Resolution Authorizing the Filing of An Application with the Iowa Department of Transportation for Iowa Clean Air Attainment Program Funds

7. Resolution Authorizing An Application to Amend the Transit Joint Participation Agreement with the Iowa Department of Transportation to Implement a Federal Transit Administration (FTA) Non-Urban Operating Grant

8. Resolution Approving Purchase of One 3/4 Ton Heavy Duty 2 Wheel Drive Pickup

9. Resolution Approving Payment for Alterations to Driveway Approach at 2216 Mason Road

10. Resolution Approving Purchase of a 1 Ton Heavy Duty 2 Wheel Drive Pickup and Spreader

11. Resolution Approving Purchase of a G2500 Cargo Van

APPOINTMENTS:

Flint Hills Golf Course: Brian Messer

Historical Preservation Commission: Patricia Anderson

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